南京招聘

Department:
CB Program Office

Location:
Shanghai

Key Responsibilities/Challenges:
1. In depth understanding of relevant laws and regulations (including changing AML regulations), policies, procedures and risk control requirements and ensure consistent application throughout the business.
2. Work in close coordination with project teams/stakeholders to manage and execute projects/initiatives related to the AML CDD space to ensure successful and timely delivery.
3. Effective management and supervision of the CDD Operations team.
4. Responsible for the implementation of policies and procedures end to end for the country ensuring consistency with global Group standards and local regulatory requirements.
5. Compilation and preparation of various status reports related to the AML CDD space for distribution to country management and Group stakeholders (i.e. Updates for BORC, AML CDD PSC, etc.)
6. Trains and provides business process and operational expertise and guidance to in-country teams in relation to understanding end to end AML CDD processes, policy and procedure standards that impact their day-to-day business activities.
7. Responsible for the execution and supervision of testing of AML related BKCSAs, ensures compilation, review and distribution of M.I, reports and escalates exceptions and track to closure.
8. Ensures alignment and maintenance and updating of relevant systems are performed timely to achieve the required operational and regulatory outcomes.
9. Actively collaborate with all relevant stakeholders across the AML CDD functional and advisory space to build robust and sustainable operational and execution excellence.


Selection Criteria:
1. Strong working experience preferably in banking, financial or regulatory industry, in a
managerial position preferably in AML enforcement field;
2. Proven track record of leading and managing relatively large teams
3. Sound knowledge of applicable AML Laws and Regulations (China);
4. Able to manage multiple tasks and work under pressure;
5. Good communication, interpersonal and organization skills;
6. Strong report preparation and presentation skills; and
7. Proficiency in both spoken and written English and Chinese.




Please send your resume to: (recruitment.china@sc.com), with the position and location in subject.
To apply, visit www.standardchartered.com/careers

请将简历发送至：(recruitment.china@sc.com)，并在邮件主题中注明您所应聘的职位名称及地区。
想了解更多渣打银行的职位信息，请登录：www.standardchartered.com/careers

  
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